Securities and Exchange Commission v. Larmore et al
Securities and Exchange Commission |
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, Cole Capital Funds, LLC, Michelle Larmore, Marcia Larmore, CSL Investments, LLC, MML Investments, LLC, Spike Holdings, LLC and JMMAL Investments, LLC |
3:2024mc00039 |
January 23, 2024 |
US District Court for the Southern District of Mississippi |
Kristi H Johnson |
Michael T Parker |
Other Statutory Actions |
28 U.S.C. ยง 754 Receiver of Property in Different Districts |
Docket Report
This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 4 NOTICE of Filing Pursuant to 28 U.S.C. 754. (VM) |
Filing 3 Copy of TEMPORARY RESTRAINING ORDER from USDC of Arizona. (VM) |
Filing 2 Copy of ORDER Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction from USDC of Arizona. (VM) |
Filing 1 Copy of Complaint for Receivership and Order Appointing Receiver from USDC of Arizona. (VM) (Attachment: #1 Civil Cover Sheet, Filing fee paid $52, Receipt # 7129) (VM). Modified on 1/25/2024 (VM). |
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